Investigating Spending and Finding Hidden Income and Assets

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Tracy Coenen specializes in divorce investigations for high net worth individuals. She examines the finances to determine the marital standard of living and to search for hidden income and hidden assets. Read more here.

financial statements

Discovery for the financial portion of the family law case can be time-consuming, particularly for cases involving high net worth spouses. There may be many accounts with a high volume of transactions, creating dozens of boxes of financial documents. Unfortunately, this process is a necessary part of family law cases, particularly if there are multiple sources of income, if the totality of the family’s assets is unknown, or if a number of the red flags discussed in Chapter 4 are present.Continue reading